Statements: Trans Merits Co Ltd

Canonical ID: NK-MLbNL8NaavRwgZvrJVBVxZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	tw	eng	us_ofac_sdn	`ofac-11224`	2023-04-20
`Company:country`	tw		kp_rusi_reports	`kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1`	2023-08-08
`LegalEntity:country`	tw		tw_shtc	`tw-shtc-db9a0d7582c449bec8ae3add41028710be340939`	2025-07-21
`LegalEntity:country`	tw	eng	us_sam_exclusions	`usgsa-s4mr3r6zn`	2024-06-14